LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-10-31
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Low
Risk
PETER COX LIMITED is a ltd registered in GB, incorporated 1989-10-31 (active).
/03
Ownership & control
Owners / controllers
- PETER COX LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02438126
- Status
- active
- Type
- ltd
- Incorporated
- 1989-10-31
- Registered office
- Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
- SIC
- 43999
Officers · 3 active
- GORDON, James Robert Anthonysecretary · appt 2024-04-01
- HARRIS, Grace Elizabethdirector · British · appt 2020-08-05
- WOOD, Phillip Pauldirector · British · appt 2014-12-12
- CARROLL, Stephen John(resigned)secretary · British · appt 2006-05-12
- COYNE, David John(resigned)secretary · appt 2010-01-19
- DAVIS, Peter Nicholas(resigned)secretary · British · appt 2007-09-28
- FAGAN, Daragh Patrick Feltrim(resigned)secretary · appt 2016-04-29
- HARWOOD, Neil Michael(resigned)secretary · appt 2013-01-07
- LAAN, Alexandra Jane(resigned)secretary · appt 2014-12-12
- LAWTON, Kirsten(resigned)secretary · British · appt 2000-07-03
- MCINNES, Timothy Ian(resigned)secretary · British · appt 2008-08-06
- PRILL, Robert David(resigned)secretary · British · appt 2008-07-01
Beneficial owners · PSC · 1 current
- ■Castlefield House Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-25
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PETER COX LIMITED. Notes are community-contributed leads, not verified facts.
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